CHA TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 09/04/259 April 2025 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
| 21/03/2521 March 2025 | Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2025-03-21 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/09/2321 September 2023 | Re-registration from a public company to a private limited company |
| 21/09/2321 September 2023 | Re-registration of Memorandum and Articles |
| 21/09/2321 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Certificate of re-registration from Public Limited Company to Private |
| 08/09/238 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Appointment of Mr James Murray Grant as a director on 2023-01-05 |
| 04/01/234 January 2023 | Termination of appointment of Teddy Sou Inn as a director on 2022-12-23 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MS EMILY YEN WONG |
| 12/04/2012 April 2020 | DIRECTOR APPOINTED MR THIERRY MOUSSA |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL / 30/08/2019 |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MARTIN |
| 03/12/183 December 2018 | SECRETARY APPOINTED MS JESSICA HASLAM |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER M1 6EJ |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WINNIE |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | SECRETARY APPOINTED MR PETER RODERICK MARTIN |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WORSLEY |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM WORSLEY |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR PETER RODERICK MARTIN |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR JOSEPH PATRICK WINNIE |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MARTIN |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR ADAM ROBERT WORSLEY |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR ADAM ROBERT WORSLEY |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NOREEN POOLE |
| 15/09/1115 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEDDY SOU INN / 20/07/2010 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMPER |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALKER |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MRS NOREEN ANN POOLE |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/0923 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JACQUES EDMOND BOUBAL |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 15/09/0715 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | SECTION 394 |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 LUDGATE HILL MANCHESTER LANCASHIRE M4 4BW |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | AUDITOR'S RESIGNATION |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 20/11/0020 November 2000 | £ NC 50000/50000000 25/ |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 25/08/00 |
| 23/08/0023 August 2000 | APPLICATION COMMENCE BUSINESS |
| 23/08/0023 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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